BREEDON WHITEMOUNTAIN LTD - MONIFIETH
Company Profile | Company Filings |
Overview
BREEDON WHITEMOUNTAIN LTD is a Private Limited Company from MONIFIETH UNITED KINGDOM and has the status: Active.
BREEDON WHITEMOUNTAIN LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: SC521760. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON WHITEMOUNTAIN LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: SC521760. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEDON WHITEMOUNTAIN LTD - MONIFIETH
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BREEDON CONTRACT SURFACING LTD (until 14/12/2015)
BREEDON CONTRACT SURFACING LTD (until 14/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2022-03-01 | CURRENT | ||
MR ROBERT WOOD | Oct 1966 | British | Director | 2019-04-01 UNTIL 2021-03-16 | RESIGNED |
MR MARK QUIGLEY | Jan 1968 | Irish | Director | 2016-12-12 UNTIL 2019-02-11 | RESIGNED |
MR AIDAN MARTIN MULLAN | Oct 1967 | Irish | Director | 2016-03-18 UNTIL 2023-07-04 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2015-12-03 UNTIL 2016-03-18 | RESIGNED |
MR ALAN CRAIG MORRISON | May 1976 | British | Director | 2016-03-18 UNTIL 2019-02-11 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2019-04-01 UNTIL 2022-03-01 | RESIGNED |
MR LIAM PAUL MCDONALD | Jul 1964 | Irish | Director | 2016-03-18 UNTIL 2016-12-12 | RESIGNED |
MR ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2015-12-03 UNTIL 2023-06-30 | RESIGNED |
MARK KELLY | Jan 1966 | Irish | Director | 2016-03-18 UNTIL 2019-01-31 | RESIGNED |
MR KEVIN GEORGE CARMICHAEL | Sep 1965 | British | Director | 2016-03-18 UNTIL 2019-02-11 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2015-12-03 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Northern Limited | 2016-04-06 - 2021-04-27 | Monifieth Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Whitemountain Quarries Ltd | 2016-04-06 | Newtownabbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |